| Date | Description |
|---|
| 2025-03-26 |
update statutory_documents 30/06/24 TOTAL EXEMPTION FULL |
| 2024-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-27 => 2025-03-27 |
| 2024-03-25 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-08-07 |
delete address 46 SINCLAIR GROVE LONDON ENGLAND NW11 9JG |
| 2023-08-07 |
insert address 5 NORTH END ROAD LONDON ENGLAND NW11 7RJ |
| 2023-08-07 |
update registered_address |
| 2023-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2023 FROM
46 SINCLAIR GROVE
LONDON
NW11 9JG
ENGLAND |
| 2023-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-28 => 2024-03-27 |
| 2023-04-28 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update account_ref_day 28 => 27 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-28 => 2023-06-28 |
| 2023-03-28 |
update statutory_documents PREVSHO FROM 28/06/2022 TO 27/06/2022 |
| 2022-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/22, NO UPDATES |
| 2022-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-28 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-28 => 2023-03-28 |
| 2022-03-16 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALD STROH |
| 2021-07-11 |
update statutory_documents DIRECTOR APPOINTED MRS DEBBIE STROH |
| 2021-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
delete address GRANGEVIEW HOUSE HOLLOWAY ROAD LONDON ENGLAND N19 4DD |
| 2021-06-07 |
insert address 46 SINCLAIR GROVE LONDON ENGLAND NW11 9JG |
| 2021-06-07 |
update accounts_last_madeup_date 2019-06-28 => 2020-06-28 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-28 => 2022-03-28 |
| 2021-06-07 |
update registered_address |
| 2021-05-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/06/20 |
| 2021-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2021 FROM
GRANGEVIEW HOUSE HOLLOWAY ROAD
LONDON
N19 4DD
ENGLAND |
| 2020-10-30 |
delete address 11C GROSVENOR WAY LONDON E5 9ND |
| 2020-10-30 |
insert address GRANGEVIEW HOUSE HOLLOWAY ROAD LONDON ENGLAND N19 4DD |
| 2020-10-30 |
update registered_address |
| 2020-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES |
| 2020-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/2020 FROM
11C GROSVENOR WAY
LONDON
E5 9ND |
| 2020-07-08 |
update accounts_next_due_date 2021-03-28 => 2021-06-28 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-28 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-28 => 2021-03-28 |
| 2020-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/06/19 |
| 2019-07-08 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-29 => 2020-03-28 |
| 2019-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2019-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
| 2019-04-07 |
update account_ref_day 29 => 28 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-29 => 2019-06-29 |
| 2019-03-29 |
update statutory_documents PREVSHO FROM 29/06/2018 TO 28/06/2018 |
| 2018-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES |
| 2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-07-08 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-27 => 2019-03-29 |
| 2018-06-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2018-04-07 |
update account_ref_day 30 => 29 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2018-06-27 |
| 2018-03-27 |
update statutory_documents PREVSHO FROM 30/06/2017 TO 29/06/2017 |
| 2017-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-31 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-14 => 2016-06-14 |
| 2016-08-07 |
update returns_next_due_date 2016-07-12 => 2017-07-12 |
| 2016-07-18 |
update statutory_documents 14/06/16 NO MEMBER LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-31 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-10-09 |
delete address 11C GROSVENOR WAY LONDON ENGLAND E5 9ND |
| 2015-10-09 |
insert address 11C GROSVENOR WAY LONDON E5 9ND |
| 2015-10-09 |
update registered_address |
| 2015-10-09 |
update returns_last_madeup_date 2014-06-14 => 2015-06-14 |
| 2015-10-09 |
update returns_next_due_date 2015-07-12 => 2016-07-12 |
| 2015-09-07 |
update statutory_documents 14/06/15 NO MEMBER LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-08 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-31 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address 2L CARA HOUSE 339 SEVEN SISTERS ROAD LONDON N15 6RD |
| 2014-11-07 |
insert address 11C GROSVENOR WAY LONDON ENGLAND E5 9ND |
| 2014-11-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-06-14 => 2014-06-14 |
| 2014-10-07 |
update returns_next_due_date 2014-07-12 => 2015-07-12 |
| 2014-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2014 FROM
11C GROSVENOR WAY
LONDON
E5 9ND
ENGLAND |
| 2014-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2014 FROM
2L CARA HOUSE
339 SEVEN SISTERS ROAD
LONDON
N15 6RD |
| 2014-09-22 |
update statutory_documents 14/06/14 NO MEMBER LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-07 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-06-14 => 2013-06-14 |
| 2013-09-06 |
update returns_next_due_date 2013-07-12 => 2014-07-12 |
| 2013-08-21 |
update statutory_documents 14/06/13 NO MEMBER LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-06-14 => 2012-06-14 |
| 2013-06-22 |
update returns_next_due_date 2012-07-12 => 2013-07-12 |
| 2013-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD STROH / 15/04/2013 |
| 2013-04-02 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-08-09 |
update statutory_documents 14/06/12 NO MEMBER LIST |
| 2012-04-03 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-08-04 |
update statutory_documents 14/06/11 NO MEMBER LIST |
| 2011-04-04 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-07-14 |
update statutory_documents 14/06/10 NO MEMBER LIST |
| 2010-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ISRAEL NUSSBAUM / 14/06/2010 |
| 2010-04-01 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-06-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/06/09 |
| 2009-06-25 |
update statutory_documents DIRECTOR APPOINTED MR GERALD STROH |
| 2009-05-05 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-09-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/06/08 |
| 2008-05-15 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2007-08-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/06/07 |
| 2007-05-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-07-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/06/06 |
| 2006-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-07-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/06/05 |
| 2005-01-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-16 |
update statutory_documents SECRETARY RESIGNED |
| 2004-06-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |